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The anatomy of a co-operative bank scam

How the unravelling of the Karuvannur Service Cooperative Bank in Kerala exposed a web of deceit and criminal acts ....

Andhra Pradesh , Tamil Nadu , Sasi Kolangad , Peelipose Thomas , Philomena Devassy , Nsatheesh Kumar , Andhra Bank , Guru Raghavendra Cooperative Bank , Bharatiya Janata Party , Karuvannur Bank , Karuvannur Service Cooperative Bank , Thrissur District Cooperative Bank , Karuvannur Cooperative Bank , Kerala Bank , Andhra Bank Employees Cooperative , Department Of Cooperation , Central Bureau Of Investigation , Party Of India , Crime Branch , Kerala High Court , Maharashtra State Cooperative , Maharashtra Bank , Unity Small Finance Bank , Registrar Of Cooperative Banks , Level Banker Committee , Registrar Of Cooperative Societies ,

Solo walk in protest against curbs in withdrawing money from Karuvannur bank

Solo walk in protest against curbs in withdrawing money from Karuvannur bank
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Joshy Karuvannur , Karuvannur Service Cooperative Bank , Anil Akkara ,

Why UDF stirs against LDF govt are fizzling out, from co-op bank scam to Vijayan daughter row

UDF’s recent agitations against Vijayan govt have faltered due to various reasons ranging from Cong leaders’ power tussle and conflicting interests to IUML’s ‘soft approach’ to Left

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Oommen Chandy , Ramesh Chennithala , Mathew Kuzhalnadan , Exalogic Solutions Private , Rutile Limited , Senior Congress , Congress Thrissur , Cochin Minerals , Income Tax , Kochi Based Cochin Minerals , Exalogic Solutions Private Limited , Anil Akkara , Kerala Pinarayi Vijayan , Uml Pinarayi Vijayan , Ndian Express Kerala , Kerala Politics , Kerala Top News , Kerala Latest News ,

Karuvannur bank scam: 'We are being made scapegoats', say accused board members

Mahesh is referring to the infamous multi-hundred crore scam, which encompassed loan frauds, benami transactions, and money laundering, all of which occurred within the CPI(M)-controlled Karuvannur Cooperative Service Bank ....

Mahesh Korambil , Biju Kareem , Pinarayi Vijayan , Jose Chakrampalli Nirmal , Thaivalappil Byju , Kanam Rajendran , Vk Lalithan Nirmal , Jose Chakrampalli , Kv Sugathan Nirmal , Sunil Kumar , Ullas Kallakad , Karshaka Thozhilali Union , Crime Branch , Workers Union Irinjalakkuda , Karuvannur Cooperative Service Bank , Kerala Police Crime Branch , Union Irinjalakkuda , Mini Nandanan , Anil Akkara , Chief Minister Pinarayi Vijayan , Secretary Kanam Rajendran , Karuvannur Bank Fraud Case , Karuvannur Cooperative Bank Fraud , Karuvannur Bank Fraud Scam Cpim , Karuvannur Bank Biju Mp , Karuvannur Cpim Cpi ,

Keralite dies in Ireland: Former MLA alleges multi crore Karuvannur Cooperative Bank fraud for the cause of death

The couple had a plan to settle down back home after retirement; their children have settled in Ireland. Tara, a nurse in Drogheda, had invested her ....

United Kingdom , Abhay Vincent , Amulya Vincent , Tushara Vincent , Tara Vincent , Vincent Chittilappalli , Karuvannur Cooperative Bank , Karuvannur Bank , Drogheda Malayali Society , Karuvannur Cooperative , Anil Akkara ,